Regeneration-KY Announces Passing of Natural Person Director

1. Date of Change: 115/07/09 2. Type of Personnel Change (please select from legal person director, legal person supervisor, independent director, natural person director, or natural person supervisor): Natural Person Director 3. Former Title and Name: Zhang Huiqun 4. Former Resume: Chairman of Changtai County Ruyi Incense Factory 5. New Title and Name: Not Applicable 6. New Resume: Not Applicable 7. Nature of Change (please enter 'resignation', 'removal', 'term expired', 'passing', or 'new appointment'): Passing 8. Reason for Change: Passing 9. Number of Shares Held by New Appointee at Time of Appointment: Not Applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/13 ~ 117/06/12 11. Effective Date of New Appointment: Not Applicable 12. Proportion of Concurrent-Term Directors Changed: 1/7 13. Proportion of Concurrent-Term Independent Directors Changed: Not Applicable 14. Proportion of Concurrent-Term Supervisors Changed: Not Applicable 15. Is the change involving one-third or more of the directors? (yes or no): No 16. Other Matters to be Clarified (if the subject of the event or resolution is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): The Company learned on 115/07/09 of the unfortunate passing of Director Mr. Zhang Huiqun and hereby announces this matter.